CANADIAN & PORTLAND ESTATES LIMITED filing history - Find and update company information

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CANADIAN & PORTLAND ESTATES LIMITED

Company number 01676411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CH03	Secretary's details changed for Mr Gregory John Elvin Miles on 1 March 2024	View PDF Secretary's details changed for Mr Gregory John Elvin Miles on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	TM02	Termination of appointment of Emma Tiptaft as a secretary on 31 March 2021	View PDF Termination of appointment of Emma Tiptaft as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AD01	Registered office address changed from 76 New Bond Street London London W1S 1RX to 8-10 South Street Epsom Surrey KT18 7PF on 21 March 2022	View PDF Registered office address changed from 76 New Bond Street London London W1S 1RX to 8-10 South Street Epsom Surrey KT18 7PF on 21 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	AA	Group of companies' accounts made up to 1 April 2021	View PDF Group of companies' accounts made up to 1 April 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 Apr 2021	AP01	Appointment of Mr Mark Williams as a director on 31 March 2021	View PDF Appointment of Mr Mark Williams as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Group of companies' accounts made up to 1 April 2020	View PDF Group of companies' accounts made up to 1 April 2020 - link opens in a new window - 26 pages (26 pages)
07 Dec 2020	AA01	Previous accounting period extended from 24 March 2020 to 1 April 2020	View PDF Previous accounting period extended from 24 March 2020 to 1 April 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	AP03	Appointment of Mr Gregory John Elvin Miles as a secretary on 16 November 2020	View PDF Appointment of Mr Gregory John Elvin Miles as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
01 Apr 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Apr 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Apr 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 23 March 2019	View PDF Group of companies' accounts made up to 23 March 2019 - link opens in a new window - 24 pages (24 pages)
11 Dec 2018	AA	Group of companies' accounts made up to 23 March 2018	View PDF Group of companies' accounts made up to 23 March 2018 - link opens in a new window - 24 pages (24 pages)
28 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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